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GRAIG INVEST GERMANY LIMITED

Company number 05045893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1,000
17 Feb 2011 CH01 Director's details changed for Mr Hugh Gwyn Williams on 25 October 2010
24 May 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 17/02/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
18 Feb 2008 363a Return made up to 17/02/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
07 Aug 2007 288b Director resigned
03 Mar 2007 363s Return made up to 17/02/07; full list of members
15 Dec 2006 AA Full accounts made up to 31 March 2006
22 Feb 2006 363s Return made up to 17/02/06; full list of members
16 Nov 2005 AA Full accounts made up to 31 March 2005
18 May 2005 287 Registered office changed on 18/05/05 from: 113-116 bute street cardiff bay cardiff CF10 5TE
31 Mar 2005 363s Return made up to 17/02/05; full list of members
31 Mar 2005 363(288) Director's particulars changed
07 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05